| Entity Name: | GHADIR AL- SHARQ TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHADIR AL- SHARQ TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000045671 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2424 NORTH FEDERAL HWY, SUITE 411, BOYNTON BEACH, FL, 33435, PB |
| Mail Address: | 2424 NORTH FEDERAL HWY, SUITE 411, BOYNTON BEACH, FL, 33435, PB |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHRAYEB MICHAEL MOHAMA | Manager | 2424 NORTH FEDERAL HWY # 411, BOYNTON BEACH, FL, 33435 |
| ALAWI MOGHADAM AMIR | Managing Member | 2424 NORTH FEDERAL HWY # 411, BOYNTON BEACH, FL, 33435 |
| GHRAYEB MICHAEL MOHAMA | Agent | 2424 NORTH FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-12 |
| Florida Limited Liability | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
